Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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15 Dec 2022 |
MR01 |
Registration of charge 048053110025, created on 14 December 2022
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05 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 048053110024, created on 29 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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11 Apr 2022 |
MR01 |
Registration of charge 048053110023, created on 7 April 2022
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2021 |
AP01 |
Appointment of Max Bennett as a director on 1 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Samantha Rose Bennett as a director on 1 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Frances Elizabeth Bennett as a director on 1 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Andrea Bennett as a director on 1 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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16 Jan 2020 |
MR01 |
Registration of charge 048053110022, created on 8 January 2020
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10 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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10 Jul 2019 |
PSC04 |
Change of details for Mr John Leonard Bennett as a person with significant control on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr John Leonard Bennett on 10 July 2019
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28 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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